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Home > England & Wales Companies > CHEMISPHERE UK HOLDINGS LIMITED
Company Information for

CHEMISPHERE UK HOLDINGS LIMITED

Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, M17 1WA,
Company Registration Number
09589953
Private Limited Company
Active

Company Overview

About Chemisphere Uk Holdings Ltd
CHEMISPHERE UK HOLDINGS LIMITED was founded on 2015-05-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Chemisphere Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHEMISPHERE UK HOLDINGS LIMITED
 
Legal Registered Office
Unit 7 - 8, Severnside Trading Estate, Textilose Road
Trafford Park
Manchester
M17 1WA
 
Filing Information
Company Number 09589953
Company ID Number 09589953
Date formed 2015-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-26 13:21:00
Primary Source:Companies House
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Companies with same name CHEMISPHERE UK HOLDINGS LIMITED
The following companies were found which have the same name as CHEMISPHERE UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEMISPHERE UK HOLDINGS 2023 LIMITED UNIT 7-8 SEVERNSIDE TRADING ESTATE TEXTILOSE ROAD, TRAFFORD PARK MANCHESTER M17 1WA Active Company formed on the 2023-12-06

Company Officers of CHEMISPHERE UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL JANE BOWHAY-SINGER
 Director 2015-05-13
JAN KRISTIAN
 Director 2015-05-13
MARIE RUTH PERRIN
 Director 2015-05-13
JOHN TAYLOR
 Director 2015-05-13
WILFRED PAUL WORSLEY
 Director 2015-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL JANE BOWHAY-SINGER CHEMISPHERE UK LIMITED Director 2015-05-14 CURRENT 1986-10-10 Active
JAN KRISTIAN CHEMISPHERE UK LIMITED Director 2015-05-14 CURRENT 1986-10-10 Active
MARIE RUTH PERRIN CHEMISPHERE UK LIMITED Director 2015-05-14 CURRENT 1986-10-10 Active
JOHN TAYLOR BEER PIPER INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2018-01-04 Active
JOHN TAYLOR CHEMISPHERE UK LIMITED Director 2009-12-01 CURRENT 1986-10-10 Active
JOHN TAYLOR RENOVATE LIMITED Director 1992-05-11 CURRENT 1992-03-10 Active
JOHN TAYLOR FLOMATIC RENTALS LIMITED Director 1991-05-20 CURRENT 1986-12-09 Active - Proposal to Strike off
WILFRED PAUL WORSLEY BEER PIPER INTERNATIONAL LIMITED Director 2018-02-02 CURRENT 2018-01-04 Active
WILFRED PAUL WORSLEY CHEADLE MODERN HEALTH GYM LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
WILFRED PAUL WORSLEY CHEMISPHERE UK LIMITED Director 2009-12-01 CURRENT 1986-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095899530001
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 095899530002
2024-01-02APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2024-01-02CESSATION OF JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02CESSATION OF WILFRED PAUL WORSLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02Notification of Chemisphere Uk Holdings 2023 Limited as a person with significant control on 2023-12-21
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-06-12Cancellation of shares. Statement of capital on 2023-04-30 GBP 1,000.07
2023-05-26Purchase of own shares
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Unit 4 Richmond Road Trafford Park Manchester M17 1RE England
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-22SH0114/01/20 STATEMENT OF CAPITAL GBP 1000.08
2020-01-22SH0114/01/20 STATEMENT OF CAPITAL GBP 1000.08
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Unit 4 3 Richmond Road Trafford Park Manchester M17 1RE United Kingdom
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000.06
2017-01-17SH0123/12/16 STATEMENT OF CAPITAL GBP 1000.06
2017-01-17SH0123/12/16 STATEMENT OF CAPITAL GBP 1000.05
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-17RES01ADOPT ARTICLES 23/12/2016
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10.05
2016-05-19AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 13/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PAUL WORSLEY / 13/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE RUTH PERRIN / 13/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KRISTIAN / 13/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL JANE BOWHAY-SINGER / 13/05/2016
2015-06-04SH0114/05/15 STATEMENT OF CAPITAL GBP 1.05
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095899530001
2015-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEMISPHERE UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEMISPHERE UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHEMISPHERE UK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMISPHERE UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHEMISPHERE UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEMISPHERE UK HOLDINGS LIMITED
Trademarks
We have not found any records of CHEMISPHERE UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMISPHERE UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHEMISPHERE UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEMISPHERE UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEMISPHERE UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEMISPHERE UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M17 1WA